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March 10, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 58 items

  1. 1 Board Members
  2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Mike Carroll Jon Dumitru Katrina Foley Patrick Harper Michael Hennessey Fred Jung Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento John Stephens Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
  3. 4 Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting.
  4. 5 Agenda Descriptions
  5. 6 Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Board may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action.
  6. 7 Public Availability of Agenda Materials
  7. 8 All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California.
  8. 9 page break
  9. 10 Meeting Access and Public Comments on Agenda Items
  10. 11 Members of the public can either attend in-person or access live streaming of the Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  11. 12 In-Person Comment
  12. 13 Members of the public may attend in-person and address the Board regarding any item within the subject matter jurisdiction of OCTA. Please complete a speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the agenda item number on which you wish to speak. Speakers will be recognized by the Chair at the time of the agenda item is to be considered by the Board. Comments will be limited to three minutes. The Brown Act prohibits the Board from either discussing or taking action on any non-agendized items.
  13. 14 Written Comment
  14. 15 Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific agenda Item, please identify the Item number in your email. All public comments that are timely received will be part of the public record and distributed to the Board. Public comments will be made available to the public upon request.
  15. 16 Call to Order
  16. 17 Invocation
  17. 18 Director Carroll
  18. 19 Pledge of Allegiance
  19. 20 Director Harper
  20. 1. Closed Session 25-6035
  21. 22 Special Calendar
  22. 2. Salute to Outgoing Orange County Transportation Authority Board of Directors 25-6136
  23. 24 page break
  24. 25 Consent Calendar (Items 3 through 16)
  25. 26 All matters on the Consent Calendar are to be approved in one motion unless a Board Member or a member of the public requests separate action on a specific item.
  26. 27 Orange County Transportation Authority Consent Calendar Matters
  27. 3. Approval of Minutes 25-5969
  28. 4. Public Member Appointment to the Board of Directors 25-6088
  29. 5. Audit of Oversight Controls and Contract Compliance Related to Agreement No. C-9-1177 with Cofiroute USA, LLC for 91 Express Lanes Operations 25-6085
  30. 6. Cooperative Agreement with the California Highway Patrol for Services Related to the Freeway Service Patrol Program 25-5966
  31. 7. 405 Express Lanes Update for the Period Ending - December 31, 2024 25-6080
  32. 33 page break
  33. 8. 91 Express Lanes Update for the Period Ending - December 31, 2024 25-6079
  34. 9. Fiscal Year 2024-25 Second Quarter Grant Reimbursement Status Report 25-6048
  35. 36 page break
  36. 10. Amendment to Agreements for Investment Management Services 25-6084
  37. 11. Federal Fiscal Year 2026-2027 and 2027-2028 Surface Transportation Block Grant/Congestion Mitigation and Air Quality Program Prioritization Guidance 25-6036
  38. 39 PAGE BREAK
  39. 40 Orange County Transit District Consent Calendar Matters
  40. 12. Approval to Release Invitation for Bids for Installation of Battery Electric Bus Chargers and Electrical Infrastructure at Santa Ana Bus Base 25-6096
  41. 42 Orange County Local Transportation Authority Consent Calendar Matters
  42. 13. Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Project 25-6077
  43. 14. Measure M2 Environmental Cleanup Program (Project X) - 2025 Tier 1 Grant Program Call for Projects 24-5713
  44. 15. Revisions to the Measure M2 Eligibility Guidelines 24-5855
  45. 16. Measure M2 Quarterly Progress Report for the Period of October 2024 through December 2024 25-5910
  46. 47 Regular Calendar
  47. 48 Orange County Local Transportation Authority Regular Calendar Matters
  48. 17. Measure M2 Performance Assessment Report 25-5965
  49. 50 Discussion Items
  50. 18. Measure M2 Ten-Year Review Look Ahead 25-6052
  51. 19. Upcoming Measure M2 Freeway Construction Projects Update 24-5888
  52. 20. Public Comments
  53. 21. Chief Executive Officer's Report
  54. 22. Directors’ Reports
  55. 23. Adjournment
  56. 57 The next regularly scheduled meeting of this Board will be held:
  57. 58 9:30 a.m., on Monday, March 24, 2025
  58. 59 OCTA Headquarters Board Room 550 South Main Street Orange, California